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BEVERAGE NORTH PALM BEACH, LLC - Florida Company Profile

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Company Details

Entity Name: BEVERAGE NORTH PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2022 (3 years ago)
Document Number: M18000001555
FEI/EIN Number 82-4353504

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14785 PRESTON RD, DALLAS, TX, 75254, US
Mail Address: 14785 PRESTON RD, DALLAS, TX, 75254, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SHM TRS, LLC Member 14785 PRESTON RD, DALLAS, TX, 75254
Ray John Auth 14785 PRESTON RD, DALLAS, TX, 75254
Thompson Meagan Auth 14785 PRESTON RD, DALLAS, TX, 75254
Ahmed Humza Auth 14785 PRESTON RD, DALLAS, TX, 75254
Cooper Colby Auth 14785 PRESTON RD, DALLAS, TX, 75254
Capilli Joe Auth 14785 PRESTON RD, DALLAS, TX, 75254

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040102 NPB MARINA RETAIL ACTIVE 2018-03-27 2028-12-31 - 14785 PRESTON ROAD, SUITE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 -
CHANGE OF MAILING ADDRESS 2025-01-29 14785 PRESTON RD, SUITE 975, DALLAS, TX 75254 -
LC AMENDMENT 2022-02-14 - -
LC AMENDMENT 2021-11-10 - -
LC AMENDMENT 2021-08-19 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-10-09 1201 HAYS ST, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2019-10-09 - -
LC AMENDMENT 2018-02-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-24
LC Amendment 2022-02-14
LC Amendment 2021-11-10
LC Amendment 2021-08-19
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-11-16

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Companies related by address

14785 PRESTON RD, DALLAS, TX, 75254, US

BEVERAGE OLD PORT COVE, LLC BEVERAGE NEW PORT COVE, LLC BEVERAGE PINELAND, LLC RSBC DELAWARE, LLC

14785 PRESTON RD, DALLAS, TX, 75254, US

BEVERAGE OLD PORT COVE, LLC BEVERAGE NEW PORT COVE, LLC BEVERAGE PINELAND, LLC RSBC DELAWARE, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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